CULLEN GRAHAM TAXIS LTD.
GLASGOW

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Company number SC265517
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 55 MUIRHEAD ROAD, BAILLIESTON, GLASGOW, G69 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Accounts for a dormant company made up to 25 March 2017; Accounts for a dormant company made up to 25 March 2016. The most likely internet sites of CULLEN GRAHAM TAXIS LTD. are www.cullengrahamtaxis.co.uk, and www.cullen-graham-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cullen Graham Taxis Ltd is a Private Limited Company. The company registration number is SC265517. Cullen Graham Taxis Ltd has been working since 25 March 2004. The present status of the company is Active. The registered address of Cullen Graham Taxis Ltd is 55 Muirhead Road Baillieston Glasgow G69 7ha. . CLUNESS, Grant John is a Director of the company. COWE, John Peoples is a Director of the company. FARRELL, Damian Mark Andrew is a Director of the company. Secretary GRAHAM, William Stanley has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BAXTER, Catherine Louise has been resigned. Director BAXTER, Ian Robert Cameron has been resigned. Director GRAHAM, Christina Elizabeth has been resigned. Director GRAHAM, William Stanley has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CLUNESS, Grant John
Appointed Date: 07 December 2012
58 years old
Director
COWE, John Peoples
Appointed Date: 07 December 2012
61 years old
Director
FARRELL, Damian Mark Andrew
Appointed Date: 07 December 2012
61 years old

Resigned Directors

Secretary
GRAHAM, William Stanley
Resigned: 26 March 2014
Appointed Date: 25 March 2004
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
BAXTER, Catherine Louise
Resigned: 10 April 2005
Appointed Date: 25 March 2004
62 years old
Director
BAXTER, Ian Robert Cameron
Resigned: 10 April 2005
Appointed Date: 25 March 2004
64 years old
Director
GRAHAM, Christina Elizabeth
Resigned: 26 March 2013
Appointed Date: 25 March 2004
68 years old
Director
GRAHAM, William Stanley
Resigned: 26 March 2013
Appointed Date: 25 March 2004
68 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr John Peoples Cowe
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CULLEN GRAHAM TAXIS LTD. Events

26 May 2017
Confirmation statement made on 25 March 2017 with updates
26 May 2017
Accounts for a dormant company made up to 25 March 2017
31 May 2016
Accounts for a dormant company made up to 25 March 2016
31 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
08 May 2015
Accounts for a dormant company made up to 25 March 2015
...
... and 38 more events
29 Mar 2004
New director appointed
29 Mar 2004
Director resigned
29 Mar 2004
Director resigned
29 Mar 2004
Secretary resigned
25 Mar 2004
Incorporation

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